HI PEAK FEEDS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

HI PEAK FEEDS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
HI PEAK FEEDS LIMITED was incorporated 51 years ago on 08/12/1972 and has the registered number: 01085959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HI PEAK FEEDS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EVERETT Nov 1971 British Director 2022-05-05 CURRENT
MR ALAN BERGIN Jul 1973 Irish Director 2022-05-05 CURRENT
JOHN JAMES DONALD PROCTOR May 1929 British Director RESIGNED
IAN PROCTOR Dec 1955 Director RESIGNED
DONAL MACATEER Aug 1968 Irish Director 2018-06-01 UNTIL 2020-05-25 RESIGNED
MR PATRICK ANTHONY MCLAUGHLIN Apr 1966 Irish Director 2013-04-18 UNTIL 2022-02-28 RESIGNED
MR RICHARD KENNEDY Jul 1965 Irish Director 2018-06-01 UNTIL 2022-02-28 RESIGNED
KAREN HOTCHIN Jul 1961 British Director RESIGNED
MR PETER GRIFFIN Oct 1983 British Director 2022-02-28 UNTIL 2022-05-05 RESIGNED
MR GERARD FINNEGAN Oct 1962 Irish Director 2021-09-15 UNTIL 2022-01-31 RESIGNED
MR OWEN BRENNAN Aug 1960 Irish Director 2013-04-18 UNTIL 2022-02-28 RESIGNED
IAN PROCTOR Dec 1955 Secretary RESIGNED
KAREN HOTCHIN Jul 1961 British Secretary 1994-12-01 UNTIL 2016-08-24 RESIGNED
MR PETER WALLACE Dec 1957 Irish Director 2013-04-18 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Foods Group Limited 2022-02-28 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shirley & Proctor Limited 2016-04-16 - 2022-02-28 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Devenish Nutrition Limited 2016-04-16 - 2016-04-16 Belfast   Ownership of shares 75 to 100 percent

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DEVENISH NUTRITION (TURKEY) LIMITED BELFAST NORTHERN IRELAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
DEVENISH NUTRITION INVESTMENT LIMITED BELFAST NORTHERN IRELAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
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